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Shipex Group

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearIJzerlaan 54, 2060 Antwerpen, BelgiumKBO/BCE: BE 1019.016.573
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Shipex GroupActive
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Directors

Directors
7 directors, 1 in day-to-day management, no change since 2026

Board 7

Sofindev VI CommV
Voorzitter van het bestuursorgaan · appointed in the act of 22-04-2025 · Class A director · since 25-03-2025 · term without a fixed end · Legal entity · permanent representative: Jan Camerlynck · listed in the 2025 annual accounts, filed on 27-08-2026
Current
DE BRUYNE Nicolas
Class A director · since 25-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
SOFINDEV MANAGEMENT
Class A director · since 25-03-2025 · term without a fixed end · Public limited company · permanent representative: VAN DROOGENBROECK Eric André Charles · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Sofindev VI
Director (not named in the articles) · current term since 25-03-2025 · term without a fixed end · Limited partnership · permanent representative: CAMERLYNCK Jan Karel Corneel · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Benlen VOF
Class B director · since 30-12-2025 · term without a fixed end · Legal entity · permanent representative: Bram De Schepper · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Van Dessel Consulting BV
Director · appointed in the act of 26-10-2026 · term without a fixed end · Legal entity · permanent representative: Nils Van Dessel
Current
P&P Management International
C bestuurder · appointed in the act of 03-04-2025 · earlier director, until 09-03-2026 · term without a fixed end · Private limited company · permanent representative: Michaël Daelemans
Current

Day-to-day management 1

Benlen VOF
Day-to-day manager · appointed in the act of 07-08-2026 · Legal entity · permanent representative: Bram De Schepper
Current
Permanent representatives 5
VAN DROOGENBROECK Eric André Charles
Permanent representative · appointed in the act of 03-04-2025 · for SOFINDEV MANAGEMENT
Current
Jan Camerlynck
Permanent representative · appointed in the act of 22-04-2025 · for Sofindev VI CommV
Current
Bram De Schepper
Permanent representative · appointed in the act of 14-01-2026 · for Benlen VOF
Current
Nils Van Dessel
Permanent representative · appointed in the act of 26-10-2026 · for Van Dessel Consulting BV
Current
Michaël Daelemans
Permanent representative · appointed in the act of 03-04-2025 · for P&P Management International
Current

Statutory auditor 1

VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · since 25-03-2025 · term of 3 financial years from 2025 · permanent representative: Amerik Jansen · listed in the 2025 annual accounts, filed on 27-08-2026
Current

Other functions 1

Sofindev VI
Director (not named in the articles) · appointed in the act of 23-01-2025 · term without a fixed end · Limited partnership · permanent representative: CAMERLYNCK Jan Karel Corneel
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zonder afbreuk te doen aan de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan van de: Vennootschap, zal de Vennootschap…”
deed of 26-10-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. Sofindev VI Investments (Privak) 99.99%
  2. Sofindev VI 56.19%
  3. Shipex Group

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 23-01-2025 ↗
  • Sofindev VI (BE 0795.416.628) 1 share (100%) · €1 in cash
Capital over time
  1. 03-04-2025 Capital increase of €12,755,669 · 12,755,669 new shares at €1 per share · in cash
  2. 03-04-2025 Capital increase of €8,244,330 · 8,244,330 new shares · in kind
  3. 23-01-2025 Incorporation · €1 · 1 share

Mandate history

9 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
Sofindev VI
  • Director (not named in the articles), appointed in the act of 23-01-2025, still in office
  • Director (not named in the articles), appointed in the act of 23-01-2025, still in office
DE BRUYNE Nicolas
  • Class A director, from 25-03-2025 to date
P&P Management International
  • C bestuurder, appointed in the act of 03-04-2025, until 09-03-2026
  • C bestuurder, appointed in the act of 03-04-2025, still in office
SOFINDEV MANAGEMENT
  • Class A director, from 25-03-2025 to date
Sofindev VI CommV
  • Voorzitter van het bestuursorgaan, from 25-03-2025 to date
  • Class A director, appointed in the act of 03-04-2025, still in office
Benlen VOF
  • Class B director, from 30-12-2025 to date
  • Day-to-day manager, appointed in the act of 07-08-2026, still in office
Van Dessel Consulting BV
  • Director, appointed in the act of 26-10-2026, still in office
VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 03-04-2025, still in office
BRISAM
  • Class B director, appointed in the act of 03-04-2025, until 30-12-2025
  • Day-to-day manager, appointed in the act of 22-04-2025, until 30-04-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
5 directors
“Goedkeuring_businessplannen_materiele_afwijking_materiele_wijziging_aard_activiteiten_of_strategie_Groep…”

Articles of association, deed of 03-04-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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